Sellar Properties (Eastern) Limited

Company Name	Sellar Properties (Eastern) Limited
Director	James Maxwell Sellar
Company Status	Active
Company Number	03292951
Category	Private Limited Company
Incorporation Date	16 December 1996(27 years, 4 months ago)
Previous Name	Bladebox Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Maxwell Sellar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(10 years after company formation)
Appointment Duration	17 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Irvine Gerald Sellar
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Park Street London W1K 7JN

Secretary Name	Mr Paul Hill Turpin
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 month after company formation)
Appointment Duration	20 years (resigned 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Secretary Name	Sharon Noel
Status	Resigned
Appointed	01 November 2015(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2019)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Secretary Name	Stephen Corner
Status	Resigned
Appointed	25 June 2019(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 July 2020)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	sellarpropertygroup.com

Location

Registered Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

79 at £1	Sellar Properties (South) LTD 79.00% Ordinary
21 at £1	Trustees Of Sellar (Holdings) Special Pension Scheme 21.00% Ordinary

Financials

Year	2014
Turnover	£147,255
Gross Profit	£78,918
Net Worth	£550,220
Cash	£23,516
Current Liabilities	£1,148,421

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

3 November 2004	Delivered on: 19 November 2004 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights titles benefits and interests whether present or future of the company to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims actions and damages arising in connection therewith and any proceeds of the foregoing (the assigned rights). Outstanding
3 November 2004	Delivered on: 19 November 2004 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property oakwood house & the gatehouse 5 oakwood hill industrial estate loughton essex EX573573 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
18 February 1997	Delivered on: 26 February 1997 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All moneys obligatons and liabilities now due or to become due from the company and/or any company which is or becomes a holding company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: Part of the l/h property k/a 5 oakwood hill industrial estate loughton epping forest essex part t/no ex 417360 with all buildings fixtures structures. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Outstanding
18 February 1997	Delivered on: 26 February 1997 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All moneys obligations and liabilities due or to become due from the company and/or any company which is or becomes a holding company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: All the rights titles benefits and interests of the company under the occupational lease in respect of 5 oakwood hill industrial estate loughton. See the mortgage charge document for full details. Outstanding
7 November 2001	Delivered on: 13 November 2001 Satisfied on: 8 November 2004 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee under the commercial mortgage. Particulars: Oakwood house and the gatehouse oakwood hill loughton essex t/no.EX573573 and all buildings fixtures plant and machinery and goodwill of the business and an assignment of rents. See the mortgage charge document for full details. Fully Satisfied
7 November 2001	Delivered on: 13 November 2001 Satisfied on: 8 November 2004 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets present and future. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
25 September 2020	Director's details changed for Mr James Maxwell Sellar on 21 September 2020 (2 pages)
4 August 2020	Termination of appointment of Stephen Corner as a secretary on 15 July 2020 (1 page)
5 February 2020	Director's details changed for Mr James Maxwell Sellar on 14 January 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Sharon Noel as a secretary on 25 June 2019 (1 page)
2 July 2019	Appointment of Stephen Corner as a secretary on 25 June 2019 (2 pages)
20 February 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
9 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
8 February 2018	Director's details changed for Mr James Maxwell Sellar on 5 February 2018 (2 pages)
8 February 2018	Change of details for Sellar Properties (South) Ltd as a person with significant control on 5 February 2018 (2 pages)
8 February 2018	Secretary's details changed for Sharon Noel on 5 February 2018 (1 page)
5 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
23 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 23 October 2017 (1 page)
15 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
15 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
9 February 2017	Confirmation statement made on 16 December 2016 with updates (60 pages)
9 February 2017	Confirmation statement made on 16 December 2016 with updates (60 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
5 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (20 pages)
5 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (20 pages)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
12 November 2015	Full accounts made up to 31 March 2015 (17 pages)
12 November 2015	Full accounts made up to 31 March 2015 (17 pages)
25 February 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (14 pages)
25 February 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (14 pages)
14 November 2014	Full accounts made up to 31 March 2014 (17 pages)
14 November 2014	Full accounts made up to 31 March 2014 (17 pages)
22 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (14 pages)
22 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (14 pages)
28 October 2013	Full accounts made up to 31 March 2013 (18 pages)
28 October 2013	Full accounts made up to 31 March 2013 (18 pages)
14 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (14 pages)
14 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (14 pages)
8 November 2012	Full accounts made up to 31 March 2012 (16 pages)
8 November 2012	Full accounts made up to 31 March 2012 (16 pages)
8 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (14 pages)
8 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (14 pages)
16 December 2011	Full accounts made up to 31 March 2011 (16 pages)
16 December 2011	Full accounts made up to 31 March 2011 (16 pages)
25 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (14 pages)
29 September 2010	Full accounts made up to 31 March 2010 (14 pages)
29 September 2010	Full accounts made up to 31 March 2010 (14 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (14 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (14 pages)
1 December 2009	Full accounts made up to 31 March 2009 (13 pages)
1 December 2009	Full accounts made up to 31 March 2009 (13 pages)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
12 February 2009	Return made up to 16/12/08; full list of members (7 pages)
12 February 2009	Return made up to 16/12/08; full list of members (7 pages)
8 December 2008	Full accounts made up to 31 March 2008 (15 pages)
8 December 2008	Full accounts made up to 31 March 2008 (15 pages)
17 June 2008	Full accounts made up to 31 March 2007 (12 pages)
17 June 2008	Full accounts made up to 31 March 2007 (12 pages)
28 May 2008	Return made up to 16/12/07; no change of members (6 pages)
28 May 2008	Return made up to 16/12/07; no change of members (6 pages)
19 July 2007	Full accounts made up to 31 March 2006 (13 pages)
19 July 2007	Full accounts made up to 31 March 2006 (13 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
20 January 2007	Return made up to 16/12/06; full list of members (6 pages)
20 January 2007	Return made up to 16/12/06; full list of members (6 pages)
20 April 2006	Full accounts made up to 31 March 2005 (11 pages)
20 April 2006	Full accounts made up to 31 March 2005 (11 pages)
9 January 2006	Return made up to 16/12/05; full list of members (6 pages)
9 January 2006	Return made up to 16/12/05; full list of members (6 pages)
15 July 2005	Full accounts made up to 31 March 2004 (11 pages)
15 July 2005	Full accounts made up to 31 March 2004 (11 pages)
6 January 2005	Return made up to 16/12/04; full list of members (6 pages)
6 January 2005	Return made up to 16/12/04; full list of members (6 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
8 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Return made up to 16/12/03; full list of members (6 pages)
24 February 2004	Return made up to 16/12/03; full list of members (6 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
7 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
7 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
17 September 2003	Registered office changed on 17/09/03 from: 103 park street london W1K 7JN (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 103 park street london W1K 7JN (1 page)
24 December 2002	Full accounts made up to 31 December 2001 (12 pages)
24 December 2002	Full accounts made up to 31 December 2001 (12 pages)
9 December 2002	Return made up to 16/12/02; full list of members (6 pages)
9 December 2002	Return made up to 16/12/02; full list of members (6 pages)
9 October 2002	Full accounts made up to 31 December 2000 (12 pages)
9 October 2002	Full accounts made up to 31 December 2000 (12 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Full accounts made up to 31 December 1999 (10 pages)
2 November 2001	Full accounts made up to 31 December 1999 (10 pages)
4 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 (6 pages)
4 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 (6 pages)
24 December 1999	Return made up to 16/12/99; full list of members (7 pages)
24 December 1999	Return made up to 16/12/99; full list of members (7 pages)
8 November 1999	Full accounts made up to 31 December 1998 (13 pages)
8 November 1999	Full accounts made up to 31 December 1998 (13 pages)
22 September 1999	Secretary's particulars changed (1 page)
22 September 1999	Secretary's particulars changed (1 page)
5 March 1999	Full accounts made up to 31 December 1997 (12 pages)
5 March 1999	Full accounts made up to 31 December 1997 (12 pages)
22 January 1999	Return made up to 16/12/98; no change of members (4 pages)
22 January 1999	Return made up to 16/12/98; no change of members (4 pages)
5 January 1998	Return made up to 16/12/97; full list of members (6 pages)
5 January 1998	Return made up to 16/12/97; full list of members (6 pages)
26 February 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Company name changed bladebox LIMITED\certificate issued on 27/01/97 (2 pages)
24 January 1997	New secretary appointed (3 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New secretary appointed (3 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Company name changed bladebox LIMITED\certificate issued on 27/01/97 (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
23 January 1997	Registered office changed on 23/01/97 from: 120 east road london N1 6AA (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 120 east road london N1 6AA (1 page)
16 December 1996	Incorporation (15 pages)
16 December 1996	Incorporation (15 pages)

Sellar Properties (Eastern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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